In-Demand Senior business analyst, aml ctf & sanctions Jobs in Melbourne, Vic

Operations Analyst (AML/CTF)
KordaMentha —Melbourne VIC
- $85,000 - $100,000 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick Apply
Transaction Operations Analyst (AML/CTF)
Apex Group —Melbourne VIC
- Full-time
- Administrative experience
Business Analyst
Victorian Government —Melbourne VIC
- $116,413 - $140,849 a year
- Full-time
- Management
- Salesforce
- Bachelor's degree
5d
Senior Analyst | Controls Assurance - Internal Audit | Melbourne
Deloitte —Melbourne VIC
- Communication skills
- Parental leave
Junior Business Analyst (Data Analytics)
Premier Financial Advocates —Wheelers Hill VIC
- $80,000 - $95,000 a year
- Full-time
- Microsoft Excel
- Azure
- SQL
- Professional development assistance
Quick Apply
3d
Technical Business Analyst - IAM
Terra Firma —Melbourne VIC
- Azure
- Agile
Senior Business Analyst
HUB24 —Melbourne VIC
- Full-time
- Management
- Administrative experience
- Agile
Analyst - Energy Advisory
KordaMentha —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- AI
- Parental leave
- Employee assistance program
Quick Apply
2d
Senior Risk & Compliance Analyst
Link Group —Docklands VIC
- Full-time
- Hybrid work
- Microsoft Excel
- Financial services
- In-person
- Health insurance
- Parental leave
Senior Analyst - Corporate Actions
AMP Limited —Melbourne VIC
- Full-time
- Microsoft Excel
- Finance
- SQL
Senior Risk & Insurance Analyst
Tesla —Cremorne VIC
- Full-time
3d
Banking Platforms Consultant (all levels)
Accenture —Melbourne VIC
- Full-time
- Leadership
- On-the-job training
- Parental leave
Senior Business Analyst
RACV —Melbourne VIC
- Hybrid work
- Computer Science
- Salesforce
- Data analysis skills
Senior Financial Analyst, Business Operations
Victorian Government —Melbourne VIC
- $116,413 - $140,849 a year
- Part-time
- Recruiting
- Budgeting
11d
Senior Analyst Third Party Risk and Due Diligence
AustralianSuper —Melbourne VIC
- Full-time
- Management
- AI
- Communication skills
5d
Financial Crime Analyst
Mercer —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
2d
Consultant, Advisors & Consulting Services, Business Experimentation
Mastercard —Melbourne VIC
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Business Analyst, Digital Health
Department of Health —Melbourne City Centre VIC
- Part-time
- Administrative experience
- No degree
- Recruiting
11d
Business analyst - Health insurance and claims
Infosys Singapore & Australia —Melbourne VIC
- Contract
- Hybrid work
- Azure
- Agile
- Business
- Health insurance
Quick Apply
Risk Analyst
AustralianSuper —Melbourne VIC
- Full-time
- Analysis skills
- Financial services
- AI
6d

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Operations Analyst (AML/CTF)

KordaMentha -
Melbourne VIC

Quick Apply

Job Details

Full-time
$85,000 - $100,000 a year

Benefits

Training program

Qualifications

Microsoft Word
Microsoft Excel
Microsoft Outlook
Anti-money laundering
Microsoft Office
Analysis skills
Communication skills

Full Job Description

Company Description

Since 2002, KordaMentha has been entrusted with some of the region’s most complex and sensitive commercial situations. We are an advisory and investment firm at heart, helping corporations, financiers, lawyers, private investors and government clients to grow, protect and recover value.

Our capabilities extend far beyond our core expertise

Fiercely independent, strategically local, and with a bias for action, we focus on doing what is right by our clients, our people and the wider communities across Australia, New Zealand, Singapore and Indonesia. We provide bold and impactful solutions that deliver growth, certainty and value.

There is strength in difference. Join our team and experience a career and opportunities with a difference.

We are passionate about supporting the broader financial services industry in order to improve its collective capability and in turn, strengthen Australia against the threat of financial crime. We adopt a highly collaborative and practical approach to solving complex problems. Our differentiator is our ability to provide practical advice that is gained from a combined 40+ years of experience. We understand the challenges faced by our clients because we have walked in their shoes. We are passionate about delivering workable solutions and imparting knowledge to improve our client’s capability.

Job Description

About the role

An exciting opportunity exists to join KordaMentha Implementation Services as an Operations Analyst. You will be part of the KordaMentha team responsible for the day-to-day operations of Anti-money Laundering and Counter-terrorism Financing (AML/CTF) & Sanctions, as well as general operational support.

Key responsibilities may include

Identity checks and verification
Transaction monitoring
Enhanced Customer Due Diligence (ECDD)
Name screening & adverse media screening
Inbound calls and customer outreach
Detailed investigations and customer risk assessments
Quality assurance
UAR assessment and SMR lodgement in AUSTRAC online
General operational support

You will be working with a team of subject matter experts and will undergo our comprehensive training program, including potential opportunities to complete a formal AML/CTF qualification.

Qualifications

We are looking for people with the following qualifications and experience:

Tertiary qualifications in either Business, Commerce, Financial Services, Accounting, Law, or relevant discipline/experience.
1-3 years of AML/CTF experience.
A good understanding and knowledge of AML/CTF regulations.
Strong analytical ability.
High attention to detail.
Motivated self-starter with the ability to prioritise workloads and meet agreed timelines.
Ability to act with discretion and maintain confidentiality.
Excellent interpersonal and communication (verbal and written) skills.
Effective relationship building.
Intermediate skills in Microsoft Office Word, Excel, and Outlook.

Additional Information

If this is the role for you, we want to hear from you. Please submit your resume and cover letter via our online portal.

Applications will only be considered from candidates who hold working rights in Australia and are currently residing in Australia.

Please note candidate interviews may commence as applications are received.

At KordaMentha, we're at our best when different perspectives come together to solve complex problems. We believe better outcomes come from people with diverse experiences, backgrounds and ways of thinking.

We bring together the right teams to help our clients tackle complex challenges and move forward with confidence. That collaborative mindset is central to how we work. We foster an environment where ideas are welcomed, curiosity is encouraged and people are empowered to contribute from day one.

It's how we create opportunities and deliver outcomes that count for our clients, our people and the communities in which we operate.

If you're looking for meaningful work, real responsibility and the opportunity to make an impact, we'd like to hear from you.

Quick Apply

Refine Your Search

senior business analyst, aml ctf & sanctions jobs in melbourne, vic

Operations Analyst (AML/CTF)

Transaction Operations Analyst (AML/CTF)

Business Analyst

Senior Analyst | Controls Assurance - Internal Audit | Melbourne

Junior Business Analyst (Data Analytics)

Technical Business Analyst - IAM

Senior Business Analyst

Analyst - Energy Advisory

Senior Risk & Compliance Analyst

Senior Analyst - Corporate Actions

Senior Risk & Insurance Analyst

Banking Platforms Consultant (all levels)

Senior Business Analyst

Senior Financial Analyst, Business Operations

Senior Analyst Third Party Risk and Due Diligence

Financial Crime Analyst

Consultant, Advisors & Consulting Services, Business Experimentation

Senior Business Analyst, Digital Health

Business analyst - Health insurance and claims

Risk Analyst

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